Second Circuit Torts - Injury Cases
Cases 31 - 40 of 176
United States of America ex re v. Evicore Healthcare MSI, LLC.
as 22-530
Plaintiff:
ABC, State of Tennessee, State of Florida and others
Plaintiff / Appellant:
United States of America, ex rel. SW CHALLENGER, LLC, Jane Doe 1 and Jane Doe 2
Defendant / Appellee:
Evicore Healthcare MSI, LLC.
Defendant:
DEF and WellCare Health Plans Inc.
Dyer v. Hopkins Center for Rehabilitation and Healthcare
as 1:2022cv01212
Plaintiff:
Nadine Dyer
Defendant:
Hopkins Center for Rehabilitation and Healthcare
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cormier v. JPMC Specialty Mortgage, LLC
as 1:2022cv00173
Plaintiff:
Andre C. Cormier
Defendant:
JPMC Specialty Mortgage, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Ahmed et al v. Riconda
as 1:2021cv06542
Plaintiff:
Manzoor Ahmed and Maqsood Ahmed
Defendant:
Thomas Riconda and Riconda Maintenance Inc.
Interested Party:
David J. Doyaga, Sr., Interim Chapter 7 Trustee of the Estate of Riconda Maintenance, Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
Bieber v. Cayuga Capital Management, LLC et al
as 1:2021cv05268
Plaintiff:
Eric Bieber
Defendant:
Cayuga Capital Management, LLC, Sea Wolf Services, LLC, Jacob Sacks and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. Azinheira et al
as 3:2021cv01101
Plaintiff:
USA and State of Connecticut
Defendant:
Lisa Azinheira and L.A. Vision LLC
Cause Of Action: 31 U.S.C. § 3729
Hennrick, M.D. v. MIR Scientific, LLC
as 1:2021cv04945
Defendant:
miR Scientific, LLC
Plaintiff:
Kenneth Hennrick, M.D.
Cause Of Action: 31 U.S.C. § 3730
Lewis v. A.R.E.B.A. - Casriel, Inc. et al
as 1:2021cv04861
Defendant:
A.R.E.B.A. - Casriel, Inc., Steven Yohay and A.R.E.B.A. - Casriel, Inc. doing business as Addiction Care Interventions
Plaintiff:
Gloria Lewis
Cause Of Action: 31 U.S.C. § 3729
United States Of America v. Naughton Energy Corporation et al
as 1:2021cv04782
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Joseph Naughton, Mariette Naughton and Naughton Energy Corporation
Cause Of Action: 31 U.S.C. § 3729
Unknown Plaintiff v. Abbott House
as 1:2021cv03776
Alternative Dispute Resolution (Adr) Provider:
Doris Laurenceau, Jeff Shapiro, Moitri N Datta and others
Defendant:
Abbott House
Plaintiff:
Unknown Plaintiff
Cause Of Action: 31 U.S.C. § 3730
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